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      • Complaints
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      • Balance Sheet
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      SPARKLE IMPEX PRIVATE LIMITED

      CIN: U51909DL2005PTC137112 As on: 2026-07-13
      Purchase Report

      SPARKLE IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC137112) is a Private company incorporated on 02 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1094530.00.

      SPARKLE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SPARKLE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SPARKLE IMPEX PRIVATE LIMITED are NARESH AGGARWAL, and KAUSHAL HARBHAJANKA.

      SPARKLE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC137112 and its registration number is 137112. Users may contact SPARKLE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARKLE IMPEX PRIVATE LIMITED is B-240, BASEMENT, PRIYADARSHINI VIHAR , DELHI, Delhi, India - 110092.

      Current status of SPARKLE IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPARKLE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPARKLE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPARKLE IMPEX
      DIN Director Name Designation Appointment Date
      07742200 NARESH AGGARWAL Director 2017-09-23
      07742236 KAUSHAL HARBHAJANKA Director 2017-09-23
      Past Directors & Key Managerial Personnel of SPARKLE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00082911 YOGENDER GARG Additional Director - 2010-06-21
      00082911 YOGENDER GARG Director - 2014-10-28
      00184574 NITIN KUMAR MITTAL Additional Director - 2016-09-26
      00184574 NITIN KUMAR MITTAL Director - 2017-02-18
      00185099 RAKESH GHILDIYAL Director - 2016-08-03
      00197081 DEVENDRA MITTAL Additional Director - 2015-09-21
      00197081 DEVENDRA MITTAL Director - 2017-02-18
      07742200 NARESH AGGARWAL Additional Director - 2017-09-23
      07742236 KAUSHAL HARBHAJANKA Additional Director - 2017-09-23
      Other Directorships of YOGENDER GARG
      Company Name CIN Designation Appointment Date Cessation
      IKTRA FISHERIES PRIVATE LIMITED U05004DL2015PTC281460 Director 2015-06-11 Ongoing
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director 2019-07-18 Ongoing
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2016-03-28
      IKTRA CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC251226 Director 2015-03-25 Ongoing
      SAI BABA PROPEL DEVELOPERS PRIVATE LIMITED U45309DL2021PTC384083 Director 2021-07-22 Ongoing
      GARG CLOTHINGS PRIVATE LIMITED U51101DL2015PTC278471 Director 2015-04-01 Ongoing
      IKTRA FASHIONS PRIVATE LIMITED U51494DL2016PTC290917 Director 2016-02-10 Ongoing
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Director - 2014-10-30
      IKTRA SALES PRIVATE LIMITED U51909DL2015PTC278425 Director 2015-04-01 Ongoing
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director 2021-03-04 Ongoing
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Additional Director - 2016-03-21
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director - 2014-10-25
      IKTRA FOUNDATION U74999DL2016NPL309322 Director 2016-12-16 Ongoing
      Other Directorships of NITIN KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2017-06-28
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director - 2016-09-16
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Director - 2018-08-17
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director - 2016-09-21
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Director - 2018-08-17
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Additional Director - 2016-09-26
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Director - 2018-08-17
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director - 2015-09-30
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2018-08-17
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Additional Director - 2017-09-14
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Director - 2018-09-19
      Other Directorships of RAKESH GHILDIYAL
      Company Name CIN Designation Appointment Date Cessation
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director 2024-02-03 Ongoing
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2017-09-28
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2017-12-07
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director 2021-09-27 Ongoing
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director - 2016-08-24
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director 2022-03-28 Ongoing
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director - 2010-06-21
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Director - 2014-10-29
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Additional Director - 2021-11-15
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Director - 2017-06-28
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director 2021-09-24 Ongoing
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Additional Director 2019-10-11 Ongoing
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Additional Director - 2016-09-28
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Director - 2016-10-05
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Additional Director - 2009-07-20
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Director - 2016-11-08
      Other Directorships of DEVENDRA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director - 2015-09-21
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Director - 2018-08-17
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director - 2015-09-21
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Director - 2018-08-17
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Additional Director - 2015-09-30
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Director - 2016-10-07
      Other Directorships of NARESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAUSHAL HARBHAJANKA
      Company Name CIN Designation Appointment Date Cessation
      BLUECHIP FASHION LLP AAM-7088 Designated Partner 2018-05-25 Ongoing

      CIN Company Name Company Address
      ABC-5267 LOVE DEV CORPORATION LLP Plot No. 15, Office No. B-9 and B-10 Basement,Savitri Sadan-2, Preet Vihar, Vikas Marg,East Delhi,East Delhi,Delhi,India-110092
      U74999DL2016PTC301135 ADITSH FIN SERVICES PRIVATE LIMITED B-415, BASEMENT, NEAR PSK RESTAURANT, NIRMAN VIHAR, DELHI-110092 , DELHI, Delhi, India - 110092
      U85300DL2019NPL358352 PASRICHA CULTURAL FOUNDATION B-212, Priyadarshini Vihar, Laxmi Nagar, Shakar Pur, Delhi 110092 , DELHI, Delhi, India - 110092
      AAU-9392 CONFIDOUS LLP B 240, IIIrd FLOOR KANHA APARTMENT PRIYADARSHINI VIHAR, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2025PTC440822 REPLIK MEDIA PRIVATE LIMITED Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2026PTC465588 NPSA INFRA PRIVATE LIMITED B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India
      U15400DL2022PTC398697 AUTHENTIC MOMO AND MACHINES PRIVATE LIMITED B-218, PRIYADARSHINI VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U52100DL2022PTC397635 UNDER ONE ROOF CONCIERGE PRIVATE LIMITED B-2, BASEMENT SWASTHYA VIHAR,DELHI,East Delhi,Delhi,110092-India
      U25999DL2023PTC418568 RAKMAN ENTERPRISES PRIVATE LIMITED B-53, BASEMENT,,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2024PTC429408 J B M ACADIFY PRIVATE LIMITED B 2 BASEMENT,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U35106DL2024PTC430841 SHR ENERGY PRIVATE LIMITED B-19 Basement,,Sawasthya Vihar,,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2022PTC398941 BITS AND BYTES ED-TECH PRIVATE LIMITED B-2, Basement,Swasthya Vihar,East Delhi,East Delhi,Delhi,110092-India
      ACH-5384 REAL DREAM BUILDERS LLP HOUSE NO-143 ,BASEMENT,PRIYADARSHINI VIHAR,East Delhi,East Delhi,Delhi,India-110092
      ACX-3264 SUSTAIN LIFESTYLES LLP B 163, Basement, Yojana vihar, Near YSC,East Delhi,East Delhi,Delhi,India-110092
      AAH-1369 ATREY CHAMBER OF LAW LLP 24, GYAN KUNJ, BASEMENT, NEAR PRIYADARSHINI VIHAR, LAXMINAGAR,DELHI,East Delhi,Delhi,India-110092
      U46419DL2025PTC452885 STYLER MULTINATIONAL PRIVATE LIMITED B-218,3rd Floor,Priyadarshini Vihar,East Delhi,East Delhi,Delhi,110092-India
      U46909DL2024PTC439188 PUREWAVE ND VENTURES PRIVATE LIMITED A-38 BASEMENT SHOP PVT,NO-B-12, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
      ACI-1120 LAXMINARAYAN EDUTECH LLP B-169, First Floor, Main Road Priyadarshini Vihar,,Near Lovely Public School, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      U46491DL2025PTC448333 DUSTICS FINDS INDUSTRIES PRIVATE LIMITED H.NO.A-38 BASEMENT SHOP PVT NO-B-12,,MADHU VIHAR MANDAWALI FAZALPUR,New Delhi,New Delhi,Delhi,110092-India
      ACO-2144 ROOTPLUS GLOBUS LLP 23-B PKT B JHILMIL II,VIVEK VIHAR DELHI,New Delhi,New Delhi,Delhi,India-110092
      U42101DL2023FTC422589 KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U74909DL2023PTC420132 FINIPM ONE TECHNOLOGIES PRIVATE LIMITED E-374 BASEMENT VIKAS MARG,NIRMAN VIHAR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      U42101DL2024FTC424732 MALAYAGIRI HIGHWAYS PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U42101DL2024FTC424736 DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U66309DL2023FTC423468 CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U45202DL1955PTC002563 ASHOKA BUILDERS PRIVATE LTD B-158 PRIYADARSHINI VIHAR , DELHI, Delhi, India - 110092
      U45200DL2006PTC155714 EARTH AND SOUL REALTY PRIVATE LIMITED B-246, PRIYADARSHINI VIHAR, , DELHI, Delhi, India - 110092
      U72300DL2014PTC268191 CROSSTAB IT CONSULTING PRIVATE LIMITED B-230 PRIYADARSHINI VIHAR , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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